TEOPAC XXI SL

Hoja M379372· NIF B84353275

Struck off · 05/08/2021Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 296 397,00 €

Legal information

Legal information for TEOPAC XXI SL

NIF
Hoja registral
IRUS1000275180880
Legal formSociedad Limitada (SL)
Share capital2 296 397,00 €
LocalityMoralzarzal
Register referenceTomo 21346 · Folio 92 · Hoja M379372
StatusLiquidada

Activity

TEOPAC XXI SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 23 December 2011 to 5 August 2021, across 8 distinct types of filing. Its registered share capital is 2 296 397,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TEOPAC XXI SLJarque Dueñas Maria-AlmudenaJarque Dueñas Maria-…Morato Garcia Jose ManuelMorato Garcia Jose M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEOPAC XXI SLMorato Gonzalez Victor FranciscoMorato Gonzalez Vict…

Beneficial owner (UBO)

Morato Gonzalez Victor Francisco100 %

Individual · ultimate beneficial owner · since 05/08/2021

Beneficial owner network map

2 nodes Person Company
TEOPAC XXI SLMorato Gonzalez Victor FranciscoMorato Gonzalez Vict…

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 6
  2. Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 6
  3. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 6
  4. DisoluciónPublished 05/08/2021· Registered 29/07/2021· I/A 6
  5. ExtinciónPublished 05/08/2021· Registered 29/07/2021· I/A 6
  6. Reducción de capitalPublished 27/03/2020· Registered 22/03/2020· I/A 5
  7. Modificaciones estatutariasPublished 27/03/2020· Registered 22/03/2020· I/A 5
  8. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 4
  9. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 4
  10. Ceses/DimisionesPublished 23/06/2017· Registered 16/06/2017· I/A 3
  11. NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 3
  12. Modificaciones estatutariasPublished 23/06/2017· Registered 16/06/2017· I/A 3
  13. Ampliación de capitalPublished 23/12/2011· Registered 13/12/2011· I/A 2
  14. Modificaciones estatutariasPublished 23/12/2011· Registered 13/12/2011· I/A 2

Changes

  1. 05/08/2021Declaración de unipersonalidad

    MORATO GONZALEZ VICTOR FRANCISCO

  2. 05/08/2021Disolución
  3. 05/08/2021Extinción
  4. 27/03/2020Modificaciones estatutarias
  5. 23/06/2017Modificaciones estatutarias
  6. 23/12/2011Modificaciones estatutarias

Capital · events

  1. 27/03/2020Reducción de capital
    Resulting capital: 2 296 397,00 €
  2. 23/12/2011Ampliación de capital
    Resulting capital: 3 861 867,00 € (+929 410,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/08/2021#6558216
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    TEOPAC XXI SL. Declaración de unipersonalidad. Socio único: MORATO GONZALEZ VICTOR FRANCISCO. Ceses/Dimisiones. Adm. Solid.: JARQUE DUEÑAS MARIA-ALMUDENA;MORATO GARCIA JOSE MANUEL. Nombramientos. LiquiSoli: JARQUE DUEÑAS MARIA- ALMUDENA;MORATO GARCIA…
  2. 27/03/2020#5860207
    Reducción de capitalModificaciones estatutarias
    TEOPAC XXI SL. Reducción de capital. Importe reducción: 1.565.470,00 Euros. Resultante Suscrito: 2.296.397,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 21346 , F 91, S 8, H M 379372, I/A …
  3. 01/04/2019#5334050
    Ceses/DimisionesNombramientos
    TEOPAC XXI SL. Ceses/Dimisiones. Adm. Unico: JARQUE DUEÑAS ISABEL. Nombramientos. Adm. Solid.: JARQUE DUEÑAS MARIA- ALMUDENA;MORATO GARCIA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  4. 23/06/2017#4432388
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEOPAC XXI SL. Ceses/Dimisiones. Consejero: MORATO GONZALEZ VICTOR FRANCISCO. Presidente: MORATO GONZALEZ VICTOR FRANCISCO. Consejero: RUIZ ORFILA JAVIER. Secretario: RUIZ ORFILA JAVIER. Consejero: MORATO GARCIA JOSE MANUEL. Cons.Del.Sol: MORATO GONZ…
  5. 23/12/2011#1517255
    Ampliación de capitalModificaciones estatutarias
    TEOPAC XXI SL. Ampliación de capital. Capital: 929.410,00 Euros. Resultante Suscrito: 3.861.867,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 21346 , F 88, S 8, H M 379372, I/A 2 (13.12.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DE LAS ERILLAS NUMERO 26, MADRID, MORALZARZAL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector